78 Highbury Park (Freehold) Limited

Active06040433 Private limited company
Incorporated
3 January 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Joanne Bennett
Owned by
Magdalena Primo Van Peborgh
Jonathan Monroe Casto
Joanne Bennett
Accounts type
Dormant
Region
Greater London
Address
Flat A
78
Highbury Park
London
N5 2XE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Joanne
Secretary · Appointed 8 March 2010
British
Bennett, Joanne
Director · Appointed 8 March 2010
British
Born June 1978 (48)
Officer history (6 former)
21 October 2025
Resigned Jaye, William Henry as Director
3 July 2013
Resigned Piasecki, Rysiek Jah as Director
8 March 2010
Appointed Bennett, Joanne as Director
8 March 2010
Appointed Bennett, Joanne as Secretary
8 March 2010
Resigned Jaye, William Henry as Secretary
6 September 2008
Resigned Gordon, Andrew David Philip as Director
3 January 2007
Resigned Eurolife Secretaries Limited as Corporate Nominee Secretary
3 January 2007
Appointed Gordon, Andrew David Philip as Director
3 January 2007
Appointed Jaye, William Henry as Secretary
3 January 2007
Resigned Eurolife Directors Limited as Corporate Nominee Director
3 January 2007
Appointed Piasecki, Rysiek Jah as Director
3 January 2007
Appointed Eurolife Directors Limited as Corporate Nominee Director
3 January 2007
Appointed Jaye, William Henry as Director
3 January 2007
Appointed Eurolife Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Magdalena Primo Van Peborgh
Individual · Notified 3 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1975 (51)
Jonathan Monroe Casto
Individual · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1984 (42)
Joanne Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Sara-Jayne Weston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (1)
21 October 2025
Ceased William Henry Jaye — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2024 2025 2026 £25,250 £25,250 £25,250 £25,250 £25,250
Balance sheet detail
20262025202420222021
Fixed Assets£25,250£25,250£25,250£25,250£25,250
Net Assets£25,250£25,250£25,250
Shareholder Funds£25,250£25,250£25,250£25,250£25,250

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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